TELEX COMMUNICATIONS (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Telex Communications (uk) Ltd

TELEX COMMUNICATIONS (UK) LIMITED was founded on 1989-08-16 and had its registered office in Birmingham. The company was dissolved on the 2014-04-02 and is no longer trading or active.

Key Data

Company Name

TELEX COMMUNICATIONS (UK) LIMITED

Legal Registered Office

BIRMINGHAM
WEST MIDLANDS

Previous Names

EVI AUDIO (U.K.) PLC	04/01/1999
KLARK TEKNIK PLC	01/05/1997

Filing Information

Company Number		02414018
Date formed		1989-08-16
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-04-02
Type of accounts		GROUP

Last Datalog update:	2015-05-05 03:16:47
Primary Source:	Companies House

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Company Officers of TELEX COMMUNICATIONS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN BURTON	Company Secretary	2012-02-17
JORG FISCHER	Director	2012-03-01
CLAUS-PETER HAWEL	Director	2012-03-26
PAUL WONG	Director	2010-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUDOLPH ANTHONIE ALBERTS	Director	2008-06-12	2012-03-26
CHRISTOF ZIEGLER	Director	2008-06-12	2012-03-01
KAREN ANN BLOODWORTH	Company Secretary	2010-01-15	2012-02-17
JONATHAN LEES CHITTY	Director	2004-05-25	2010-02-05
JOHN MICHAEL OAKLEY	Director	2003-05-09	2010-02-05
JONATHAN LEES CHITTY	Company Secretary	2007-02-13	2010-01-15
LEIGH HART	Director	2005-01-01	2008-06-12
PAUL BARRETTA	Director	2005-01-01	2007-10-11
MATHIAS STIELER VON HEYDEKAMPF	Director	2005-01-01	2007-05-01
PHILIP JOHN HAGAN	Company Secretary	1999-02-19	2007-02-08
HANS PETER RICHTER	Director	2000-10-01	2004-06-30
ANTHONY FRYER	Director	1997-02-10	2004-05-25
KEITH WAYNE ABELL	Director	1997-12-23	2000-10-01
ELIZABETH JANE CROWHURST	Company Secretary	1997-02-10	1999-02-19
NICHOLAS E SOMERS	Director	1997-02-10	1997-12-10
ANDREW JAMES TROTTER	Company Secretary	1992-02-21	1997-02-10
PHILIP ALEXANDER MUTTON	Director	1991-08-16	1997-02-10
ROBERT DEAN PABST	Director	1992-03-06	1997-02-10
GARETH DAVIES	Director	1992-03-06	1996-08-09
DAVID DEARDEN	Director	1992-03-06	1996-08-09
LARS RAINER FRANDSEN	Director	1992-03-06	1995-06-30
ANTHONY JOHN MICHAEL SMITHSON	Director	1992-03-06	1993-11-30
PHILIP ALEXANDER MUTTON	Company Secretary	1991-08-16	1992-02-21
JOHN BYRNE	Director	1991-08-16	1992-02-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-04-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-20	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-09-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-20	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O LEGAL DEPARTMENT; ROBERT BOSCH LTD ROBERT BOSCH BROADWATER PARK NORTH ORBITAL ROAD DENHAM MIDDLESEX UB9 5HJ ENGLAND
2013-01-08	4.70	DECLARATION OF SOLVENCY
2013-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-03	CAP-SS	SOLVENCY STATEMENT DATED 26/11/12
2012-12-03	LATEST SOC	03/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-03	SH19	03/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-03	RES06	REDUCE ISSUED CAPITAL 28/11/2012
2012-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-18	AP01	DIRECTOR APPOINTED CLAUS-PETER HAWEL
2012-04-17	AP01	DIRECTOR APPOINTED JORG FISCHER
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZIEGLER
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDOLPH ALBERTS
2012-03-08	AP03	SECRETARY APPOINTED MR JONATHAN BURTON
2012-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH
2012-01-13	AR01	20/12/11 FULL LIST
2011-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-05	AR01	20/12/10 FULL LIST
2010-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-02	AP01	DIRECTOR APPOINTED MR PAUL WONG
2010-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM KLARK INDUSTRIAL PARK WALTER NASH ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7HJ
2010-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OAKLEY
2010-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2010-01-31	AR01	20/12/09 FULL LIST AMEND
2010-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN CHITTY
2010-01-20	AP03	SECRETARY APPOINTED KAREN ANN BLOODWORTH
2010-01-17	AR01	20/12/09 FULL LIST
2009-11-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-27	353	LOCATION OF REGISTER OF MEMBERS
2009-01-16	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-07-28	288a	DIRECTOR APPOINTED RUDOLPH ANTHONIE ALBERTS
2008-06-18	288a	DIRECTOR APPOINTED CHRISTOF ZIEGLER
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR LEIGH HART
2008-06-06	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHITTY / 01/06/2008
2007-10-25	288b	DIRECTOR RESIGNED
2007-06-26	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-05-03	288b	DIRECTOR RESIGNED
2007-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-03-02	288a	NEW SECRETARY APPOINTED
2007-02-18	288b	SECRETARY RESIGNED
2006-06-09	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-02	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-21	288b	DIRECTOR RESIGNED
2004-12-15	CERT11	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2004-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-15	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-12-15	MAR	REREGISTRATION MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to TELEX COMMUNICATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TELEX COMMUNICATIONS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-03-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-08-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-02-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of TELEX COMMUNICATIONS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TELEX COMMUNICATIONS (UK) LIMITED

Trademarks

Trademark applications by TELEX COMMUNICATIONS (UK) LIMITED

TELEX COMMUNICATIONS (UK) LIMITED is the Original registrant for the trademark FASTNAV ™ (78863939) through the USPTO on the 2006-04-18: apparatus and instruments for recording, reproducing, processing, measuring or mixing of sound; intuitive audio equalization apparatus; parts and fittings for all the aforesaid goods; computer programs for recording, reproducing, processing, measuring or mixing of sound; computer programs for intuitive audio equalization
TELEX COMMUNICATIONS (UK) LIMITED is the 4th New Owner entered after registration for the trademark KLARK-TEKNIK ™ (73106003) through the USPTO on the 1976-11-09: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for TELEX COMMUNICATIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as TELEX COMMUNICATIONS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TELEX COMMUNICATIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELEX COMMUNICATIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TELEX COMMUNICATIONS (UK) LIMITED any grants or awards.

Ownership

EV INTERNATIONAL INC : Ultimate parent company :

KLARK TEKNIK GROUP (UK) PLC
KLARK TEKNIK GROUP (UK) PLC/
SHUTTLESOUND LIMITED/
SHUTTLESOUND Ltd
TELEX COMMUNICATIONS (UK) LTD
TELEX COMMUNICATIONS (UK) LTD/
TELEX HOLDINGS (UK) LTD
TELEX HOLDINGS (UK) LTD/

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